The Manhattan District Attorney will need to prove several different points in its prosecution of Trump. But securing an unbiased jury will also challenge the execution of this unprecedented case.
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Articles on White collar crime
Displaying 1 - 20 of 23 articles
New York’s lawsuit against Trump could mean he and three of his kids are prevented from operating a business again in the state – but the IRS will determine whether federal tax crimes also took place.
The Supreme Court has overturned a series of corruption convictions of public officials by federal prosecutors. Can public corruption be successfully prosecuted? Yes, by the states.
There is no system in place to detect charitable fraud on the scale allegedly committed by a counseling company and its sham nonprofit.
The government doesn’t need to extend jurisdictions, or boost enforcement powers to prosecute corporations that have behaved dishonestly. The law for prosecution is there already.
A New York judge will decide whether Trump owes more than $2.8 million in restitution.
Adopting best practices like making it easier for staffers to blow the whistle when they observe wrongdoing can help.
Donations from the Donald J. Trump Foundation to Charities Hosting Events at Mar-a-Lago violate the spirit but not the letter of federal tax law.
There are other ways for the state to make the president’s tax returns part of the public record that are more likely to work.
Secret payments in exchange for silence regarding work-related sexual abuse are usually tax-deductible. How about changing that?
ASIC is telling CommInsure to do what it should have been doing all along. Let’s forget the past and mistreatment of customers, it’s paradise for firms that prey on the sick and dying.
Philip Green has been vilified by MPs just as Theresa May vows to take on bad behaviour in big business. New research reveals just how urgent a task this is for voters.
Consumers lose out when a real estate agent acts fraudulently – be that false advertising, deceptive conduct or misusing trust funds. Research shows a link between such misconduct and lower regulatory and educational standards.
Jailing bankers for failing to uphold an ethical code is possible - it’s simply a matter of enforcing current laws.
Bond was often called an entrepreneur but that was never really true.
As long as fund managers and traders work for the same companies, the problems plaguing the financial sector will continue.
If Treasurer Joe Hockey is serious about cracking down on white collar crime, he should bolster the new Serious Financial Crime Taskforce with stronger whistleblower protection legislation.
The sentences handed to insider traders Lukas Kamay and Christopher Hill send a strong message, but preventing the opportunity for such crimes to occur is just as important.
Businesses as well as individuals could soon see their metadata retained, making the data storage points even more attractive to criminals.
The typical insider trader is male, aged between 30 and 49, and holds a company director position, according to a new study from researchers at the University of Melbourne. The study analysed all insider…
Top contributors
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Visiting Fellow, Macquarie University Applied Finance Centre, Macquarie University
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Assistant Professor of Law, University of Chicago
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Associate Professor of Accounting, University of Dayton
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Associate Professor of Accounting, University of Dayton
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Emeritus Professor, Melbourne Law School, The University of Melbourne
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Emeritus Professor of Accounting, University of Essex, University of Essex
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Professor of Corporate Law & Head UNE Law School, University of New England
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Emeritus Professor of Law and Criminal Justice, University of South Australia
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Professor, College of Business, Zayed University
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Lecturer, College of Business and Economics, Australian National University
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Business Ethics Lecturer, Cardiff University
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Professor of Socio-legal Studies, University of Liverpool
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Lecturer - Faculty of Business and Economics, Macquarie University
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Professor of Law, Wayne State University
